Ivc Acquisition Ltd

10505083

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE CHOCOLATE FACTORY, BRISTOL, BS31 2AU

Incorporated 30/11/2016

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mark Andrew Gillings

director · Since 27/06/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 370 other boards

Ali Farahani

director · Since 04/07/2019

DIRECTOR

SWEDISH · SWEDEN · Age 40

Mr Simon Mark Smith

director · Since 26/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mrs Naomi Howden

secretary · Since 01/05/2025

Mr Emil Sylvest Christiansen

director · Since 01/05/2025

DIRECTOR

DANISH · DENMARK · Age 36

Persons with Significant Control

Ivc Acquisition Midco Ltd

75–100% shares

75–100% votes

Appoint directors

The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Notified 06/12/2016

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2026Registered 22/04/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/12/2023Registered 18/12/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/02/2019Registered 11/02/2019